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General information

Quinn Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037464059
New Zealand Business Number
983390
Company Number
Registered
Company Status

Quinn Group Holdings Limited (New Zealand Business Number 9429037464059) was incorporated on 12 Oct 1999. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up until 14 Oct 2014. 10 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5 shares (50% of shares), namely:
Paul and Robbie Quinn Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104,
Quinn, Robbie Christine (an individual) located at Herne Bay. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (5 shares); it includes
Paul and Robbie Quinn Trustee Company Limited (an entity) - located at Manukau, Auckland,
Quinn, Paul Harvey (an individual) - located at Herne Bay. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 14 Oct 2014
Last updated:
Directors
Name and Address Role Period
Robbie Christine Quinn
Herne Bay, Auckland, 1011
Address used since 13 Oct 2009
Director 12 Oct 1999 - current
Paul Harvey Quinn
Herne Bay, Auckland, 1011
Address used since 13 Oct 2009
Director 12 Oct 1999 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical & registered 31 Oct 2000 - 14 Oct 2014
136 Queens Road, Panmure, Auckland Physical & registered 31 Oct 2000 - 31 Oct 2000
136 Queens Road, Panmure, Auckland Registered 12 Apr 2000 - 31 Oct 2000
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Entity (NZ Limited Company) 		Manukau
Auckland
2104 		01 Nov 2022 - current
Quinn, Robbie Christine
Individual 		Herne Bay
 12 Oct 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Paul And Robbie Quinn Trustee Company Limited
Shareholder NZBN: 9429045834776
Entity (NZ Limited Company) 		Manukau
Auckland
2104 		01 Nov 2022 - current
Quinn, Paul Harvey
Individual 		Herne Bay
 12 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Delugar, John Alexander
Individual 		Cockle Bay
Auckland
2014 		12 Oct 1999 - 01 Nov 2022
Delugar, John Alexander
Individual 		St Heliers
 12 Oct 1999 - 01 Nov 2022
Johnston, Norman Leslie
Individual 		Glendowie
 12 Oct 1999 - 13 Aug 2012
Johnston, Norman Leslie
Individual 		Glendowie
 12 Oct 1999 - 13 Aug 2012
Location
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